RAMBOLL OIL & GAS UK LIMITED
Company is dissolved
General Information
NAME
RAMBOLL OIL & GAS UK LIMITED
COMPANY NUMBER
SC245357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/03/2003
(21 years and 7 months old)
WEBSITE
www.ramboll.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/05/2011
13/06/2014
APPLY ALTRA LIMITED
View all previous names
EDINBURGH
EH2 3AH
5th Floor 7 Castle Street
Edinburgh
EH2 3AH
Telephone: 652200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL DENMARK AS | N/A | N/A |
| RAMBOLL OIL & GAS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2021 | Change in Reg. Office |
| 25/06/2019 | Andrew Charles Thorp (919723625) has left the board |
| 25/06/2019 | New Company Secretary Timothy James Cunningham (925973057) Appointed |
Credit Risk Overview
Want to learn more about RAMBOLL OIL & GAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMBOLL OIL & GAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBOLL OIL & GAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 77 Past: 345 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL DENMARK AS | N/A | N/A |
| RAMBOLL OIL & GAS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2021 | Change in Reg. Office |
| 25/06/2019 | Andrew Charles Thorp (919723625) has left the board |
| 25/06/2019 | New Company Secretary Timothy James Cunningham (925973057) Appointed |
| 26/09/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 23/06/2017 | Change in Reg. Office |
| 22/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 24/03/2017 | Timothy Edward Martin (907903832) has left the board |
| 31/01/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/05/2015 | Timothy Edward Martin (919780672) has left the board |
| 28/05/2015 | New Board Member Timothy Edward Martin (907903832) Appointed |
| 21/05/2015 | Change in Reg. Office |
| 01/05/2015 | New Company Secretary Andrew Charles Thorp (919723625) Appointed |
| 25/03/2015 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 12/12/2014 | New Accounts filed |
| 14/10/2014 | Patricia Watson (916021696) has left the board |
| 23/06/2014 | New Board Member Lars Krogh (918866857) Appointed |
| 23/06/2014 | New Board Member Jens Rebsdorf-Gregersen (918868397) Appointed |
| 23/06/2014 | New Board Member Erik Simonsen (918866965) Appointed |
| 23/06/2014 | Agnar Kongshaug (916686367) has left the board |
| 23/06/2014 | Erik Magnesen (918332676) has left the board |
| 23/06/2014 | Frederik Hvistendahl (916021658) has left the board |
| 22/03/2014 | New Annual Return filed |
| 04/12/2013 | Kjell Enok Grude (914883008) has left the board |
| 04/12/2013 | New Board Member Erik Magnesen (918332676) Appointed |
| 28/08/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 13/09/2012 | Per Hatlem has left the board |
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